Director/PDMR Shareholding

PayPoint PLC
17 November 2005

17 November 2005


Immediate Release

                          PayPoint plc ('the Company')


As a result of transactions on 16 November 2005 by the PayPoint plc Share
Incentive Plan (an Inland Revenue approved all employee share purchase plan),
the executive directors and persons discharging management responsibility of the
Company have the following interests as a result of their personal participation
in the Plan:-


                                Partnership Shares                 Matching Shares              Total number of
                                   purchased on 16                   awarded on 16                 Partnership,    
                                 November at £3.43               November at £3.43                 Matching and
                                         per share                       per share              Dividend Shares 
                                                                                                     held on 16 
                                                                                                  November 2005

Dominic Taylor                                  36                              36                         1280

Tim Watkin-Rees                                 36                              36                         1280

George Earle                                    36                              36                         1249

Susan Court                                     36                              36                         1274

David Steed                                     36                              36                         1268

Jonathan Moon                                   37                              37                         1140

Lorraine Buhagiar                               29                              29                         1031

Barry Skillett                                  36                              36                         1268

Mark Astbury                                    36                              36                         1274

John Lee                                        37                              37                          234

Mike Igoe                                       37                              37                          234


In accordance with the rules of the Plan the persons named above have been
awarded the Matching Shares on the basis of one Matching Share for each
Partnership Share.


The beneficial ownership of the Matching Shares will pass to the persons listed
above in three years time subject to continued employment and the retention of
the underlying Partnership Shares.

                                     -ends-


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